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Binance
0x28c6c06298d514db089934071355e5743bf21d60
Found on ETH
ERC-20
Token Millionaire of Matic Token
Token Millionaire of Axie Infinity Shard
Token Millionaire of BNB
Token Billionaire of Tether USD
Token Millionaire of chiliZ
Token Millionaire of Golem
Token Millionaire of Aave Token
Token Millionaire of Ankr
Token Millionaire of Bancor Network Token
Token Millionaire of Ocean Token
Token Millionaire of Highstreet token
High Activity on Friday
Token Millionaire of Illuvium
Token Millionaire of Binance Wrapped BTC
Token Millionaire of IoTeX Network
Token Millionaire of SAND
Token Millionaire of Fetch
Token Millionaire of Pax Dollar
Token Millionaire of Decentraland
Token Millionaire of COTI Token
High Activity
Heavy Withdrawer of Centre: USD Coin
Heavy Withdrawer of Tether: USDT Stablecoin
Heavy Withdrawer of Binance USD
Heavy Withdrawer of Paxos: USDP Token
Heavy Depositor of Paxos: USDP Token
Heavy Depositor of Centre: USD Coin
Heavy Depositor of Tether: USDT Stablecoin
Heavy Depositor of Binance USD
Heavy Trader of SAND
Heavy Trader of Alchemix
Heavy Trader of Hashflow
Heavy Trader of Illuvium
Heavy Trader of Ankr Network
Heavy Trader of COTI Token
Heavy Trader of QuarkChain Token
Heavy Trader of Coin98
Heavy Trader of Akropolis
Heavy Trader of Ocean Token
Heavy Trader of ARPA Token
Heavy Trader of Injective Token
Heavy Trader of Streamr (old)
Heavy Trader of Aave Token
Heavy Trader of BandToken
Heavy Trader of Tellor Tributes
Heavy Trader of Tether USD
Heavy Trader of chiliZ
Heavy Trader of Highstreet token
Heavy Trader of Fetch
Heavy Trader of IoTeX Network
Heavy Trader of Rupiah Token
Heavy Trader of CelerToken
Heavy Trader of VIDT DAO
Heavy Trader of Swipe
Heavy Trader of Matic Token
Heavy Trader of DODO bird
Heavy Trader of Tronix
Heavy Trader of Pax Dollar
Heavy Trader of 1INCH Token
Heavy Trader of Contentos
Heavy Trader of Bancor Network Token
Heavy Trader of LTO Network Token
Heavy Trader of The Force Token
Heavy Trader of SHIBA INU
Heavy Trader of API3
Heavy Trader of Decentraland MANA
Heavy Trader of Axie Infinity Shard
Heavy Trader of Orion Protocol
Heavy Trader of ApeCoin
Heavy Trader of Frontier Token
Whale of Alchemix
Whale of Golem Network Token
Whale of Binance Wrapped BTC
Whale of BandToken
Whale of Tether USD
Whale of Ooki Token
Whale of Fetch
Whale of IoTeX Network
Whale of DODO bird
Whale of Binance Wrapped FIL
Whale of BNT Smart Token Relay
Whale of Walton Token
Whale of Binance Wrapped WRX
Whale of BNB
Whale of Highstreet token
Whale of Swipe
Whale of Hashflow
Whale of Frontier Token
Whale of COTI Token
Whale of Ocean Token
Whale of Rupiah Token
Whale of Bancor Network Token
Whale of Tronix
Whale of Coin98
Whale of Ankr Network
Whale of Pax Dollar
Whale of SAND
Whale of VIDT DAO
Whale of Axie Infinity Shard
Whale of Illuvium
Whale of Akropolis
Whale of chiliZ
Whale of Binance Wrapped DOT
Whale of QuarkChain Token
Whale of The Force Token
Whale of Streamr (old)
Whale of Matic Token
CEX Related
Exchange Related
Binance 14
Last updated: Less than one hour ago
General Information
Estimated Balance
$2.9B
5.74%
24h %
Number of Token Types Hold
372
Related Wallet Addresses
4582050
Transactions
21K
13.5%
24h
Incoming Volume
$1.1B
6.42%
24h
Outgoing Volume
$1.2B
6.73%
24h
Token Portfolio
0$3BTotal TokenAllocation
Tether: USDT Stablecoin
on
eth
$1.2B
(42.5%)
Binance USD
on
eth
$679M
(23.8%)
Centre: USD Coin
on
eth
$161M
(5.63%)
Matic Token
on
eth
$146M
(5.11%)
eth:0x2dff88a56767223a5529ea5960da7a3f5f766406
on
eth
$79M
(2.78%)
Others
$576M
(20.2%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
$1.0047007
1,206,962,098.5325$1,212,635,679.51
43.01%
...
...
eth:0x4fabb145d64652a948d72533023f6e7a623c7c53
eth:0x4fabb145d64652a948d72533023f6e7a623c7c53
Binance USD
$1.0036407
676,365,800.5879$678,828,247.80
24.08%
...
...
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
$1.0058208
159,682,155.1357$160,611,635.75
5.70%
...
...
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
Matic Token
$1.1125562
131,092,492.1704$145,847,770.93
5.17%
...
...
eth:0x2dff88a56767223a5529ea5960da7a3f5f766406
eth:0x2dff88a56767223a5529ea5960da7a3f5f766406
eth:0x2dff88a567...
$0.4594801
172,657,917.6237$79,332,879.09
2.81%
...
...
eth:0x0000000000085d4780b73119b644ae5ecd22b376
eth:0x0000000000085d4780b73119b644ae5ecd22b376
TUSD Token
$1.0051955
62,563,958.1643$62,889,010.38
2.23%
...
...
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
Paxos: USDP Token
$1.0083064
57,632,794.4611$58,111,515.03
2.06%
...
...
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
Wrapped BTC: WBTC Token
$27,556.271354
1,534.5395$42,286,187.06
1.50%
...
...
eth:0xe28b3b32b6c345a34ff64674606124dd5aceca30
eth:0xe28b3b32b6c345a34ff64674606124dd5aceca30
INJ Token
$4.1467883
6,799,364.4927$28,195,525.04
1.00%
...
...
eth:0x514910771af9ca656af840dff83e8264ecf986ca
eth:0x514910771af9ca656af840dff83e8264ecf986ca
Chainlink: LINK Token
$7.4456653
2,520,011.9797$18,763,165.74
0.67%
...
...
Token Trading Analysis
30 days
Receive
Send
Transaction # by Day of Week
30 days
Receive
Send

Incoming/Outgoing Token Distribution

30 days
Incoming Token Distribution
0$39BTotal IncomingToken
Tether: USDT Stablecoin
on
eth
$15B
(38.5%)
Centre: USD Coin
on
eth
$12B
(31.3%)
Binance USD
on
eth
$5.5B
(14.0%)
Paxos: USDP Token
on
eth
$737M
(1.87%)
Maker:Dai Stablecoin
on
eth
$511M
(1.30%)
Others
$5.1B
(13.1%)
Outgoing Token Distribution
0$39BTotal OutgoingToken
Centre: USD Coin
on
eth
$14B
(35.6%)
Tether: USDT Stablecoin
on
eth
$14B
(35.5%)
Binance USD
on
eth
$5B
(12.7%)
Paxos: USDP Token
on
eth
$696M
(1.77%)
Maker:Dai Stablecoin
on
eth
$515M
(1.31%)
Others
$5.2B
(13.1%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
eth:0xc3d8e271d05c14b69a07579faa8be3a669102b9763d4e6596cc1e4283e09ee88315,657.5000$1.01$317,935.36eth:0x282d0c5f6853714cd84d9a545115866b1212df9aSend34 minutes ago
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
SHIB Token
eth:0x429a6be0874fd220cf62f0f56dda0bbe4ff12423ab88d58a4f881964b61e4bb319,573,855.0000$0.00001084$212.14eth:0x8c860071dcdf2baf53c84376450460b75188b4c7Send34 minutes ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x04131918b120c9c950d77a9d711304608d08c9c4eff1f8256c9205d67aab5c141,485.0155$1.01$1,498.18eth:0x5928d3bd345fd5a4e92fa26b9408bd4de1b14a2dSend34 minutes ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x4fe374b2ca851ecdf316f09b1f9e69b50df2e2e9b8b735c79c3d99f613c03d91131,001.9669$1.01$132,162.88eth:0xe8cfad4c75a5e1caf939fd80afcf837dde340a69Send34 minutes ago
eth:0x514910771af9ca656af840dff83e8264ecf986ca
eth:0x514910771af9ca656af840dff83e8264ecf986ca
Chainlink: LINK Token
eth:0x8ebc8ddea36fb33ba9a23ac984e9cea28af021f913e1dcc97255c89d39d7c1221,999.3700$7.55$15,095.39eth:0xad6eaa735d9df3d7696fd03984379dae02ed8862Send35 minutes ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x80deba629614a162ad3aca2aaf234b17feaf74a13623ac0cf45a03b2d761f6681,457.3247$1.01$1,470.24eth:0xf50b6cca8be33613456d71157ead949c98536098Send35 minutes ago
eth:0xde30da39c46104798bb5aa3fe8b9e0e1f348163f
eth:0xde30da39c46104798bb5aa3fe8b9e0e1f348163f
Gitcoin: GTC Token
eth:0xc5fe91bdc3870adb8819fda7d6db8ad9ed82856931dbd48f41d31831e3476ccf10.0200$2.37$23.72eth:0x66525cfdfe1438a1a130ac83bc7b9500912e31b0Send35 minutes ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0xc1f10e7a8063199e03d24bbfc688bd57233769e1555fe2c2870b6eed8d59080b7,437.5000$1.01$7,503.41eth:0x32ec8541bb748d7e23d3ec2f24cd06054c13a4ecSend35 minutes ago
eth:0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
eth:0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
Synthetix: Proxy SNX Token
eth:0x2d25c8c1275aa10cf74d87d8a5eb532e5ea323ceb91ecef400e93f98b17f5d781,798.3100$2.71$4,879.36eth:0x551568a9430b888f93d31fa6df4973c55a6c667dSend35 minutes ago
eth:0x286bda1413a2df81731d4930ce2f862a35a609fe
eth:0x286bda1413a2df81731d4930ce2f862a35a609fe
WaBi Token
eth:0x45c847850761a4c1425368e65ea5ab0768aa46aa83f901ce219c7d2b6fc28e181,991.7700$0.01644$32.75eth:0x8ab20cadec756a93fbf4234b7b56594a06916299Send35 minutes ago